Selecture Limited

Company Name	Selecture Limited
Director	David Brett Lancefield
Company Status	Active - Proposal to Strike off
Company Number	04319468
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Brett Lancefield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	08 November 2001(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Singapore
Correspondence Address	33 Queen Street London EC4R 1AP

Secretary Name	Lucy Cary Elwes
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	23 Barnsbury Street London N1 1PW

Secretary Name	Mrs Morag Fricker
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 December 2013)
Role	Accountant
Correspondence Address	1 Waterhouse Square 138 Holborn London EC1N 2ST

Director Name	Mrs Morag Fricker
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Chancery Lane London EC4A 1BL

Secretary Name	Mrs Claire Whiddett
Status	Resigned
Appointed	06 December 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	26 Finsbury Square 3rd Floor London EC2A 1DS

Director Name	Mr Gareth Ian Jones
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	5 Chancery Lane London EC4A 1BL

Director Name	Mrs Carolyn Jane Liddiard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(13 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Chancery Lane London EC4A 1BL

Director Name	Mr Raj Rathod
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(14 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 May 2016)
Role	Head Of Consulting
Country of Residence	England
Correspondence Address	26 Finsbury Square 3rd Floor London EC2A 1DS

Director Name	Mrs Claire Louise Whiddett
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2016)
Role	Head Of Finance & Administration
Country of Residence	England
Correspondence Address	26 Finsbury Square 3rd Floor London EC2A 1DS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.selecture.co.uk
Email address	[email protected]
Telephone	020 72690520
Telephone region	London

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£934,446
Cash	£530,708
Current Liabilities	£101,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2022 (1 year, 4 months ago)
Next Return Due	20 December 2023 (overdue)

Charges

17 June 2013	Delivered on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 May 2008	Delivered on: 9 May 2008 Satisfied on: 17 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2005	Delivered on: 12 October 2005 Satisfied on: 2 February 2016 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£13,991.00 due or to become due from the company to. Particulars: Its interest in the interest earning deposit account and all money from time to time withdrawn from the deposit account. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
16 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
13 June 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
25 February 2019	Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to 33 Queen Street London EC4R 1AP on 25 February 2019 (1 page)
25 February 2019	Termination of appointment of Claire Whiddett as a secretary on 25 February 2019 (1 page)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 July 2016	Satisfaction of charge 043194680003 in full (4 pages)
16 July 2016	Satisfaction of charge 043194680003 in full (4 pages)
30 June 2016	Termination of appointment of Claire Louise Whiddett as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Claire Louise Whiddett as a director on 30 June 2016 (1 page)
25 May 2016	Appointment of Mrs Claire Louise Whiddett as a director on 17 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Claire Louise Whiddett as a director on 17 May 2016 (2 pages)
25 May 2016	Termination of appointment of Raj Rathod as a director on 17 May 2016 (1 page)
25 May 2016	Termination of appointment of Raj Rathod as a director on 17 May 2016 (1 page)
12 April 2016	Registered office address changed from 5 Chancery Lane London EC4A 1BL to 26 Finsbury Square 3rd Floor London EC2A 1DS on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 5 Chancery Lane London EC4A 1BL to 26 Finsbury Square 3rd Floor London EC2A 1DS on 12 April 2016 (1 page)
17 February 2016	Satisfaction of charge 2 in full (10 pages)
17 February 2016	Satisfaction of charge 2 in full (10 pages)
2 February 2016	Satisfaction of charge 1 in full (4 pages)
2 February 2016	Satisfaction of charge 1 in full (4 pages)
21 December 2015	Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015 (1 page)
21 December 2015	Appointment of Mr Raj Rathod as a director on 16 December 2015 (2 pages)
21 December 2015	Appointment of Mr Raj Rathod as a director on 16 December 2015 (2 pages)
21 December 2015	Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015 (1 page)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 May 2015	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 (2 pages)
8 May 2015	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 (1 page)
8 May 2015	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 (1 page)
8 May 2015	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015 (1 page)
8 May 2015	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015 (2 pages)
19 December 2014	Director's details changed for Mr David Brett Lancefield on 1 July 2014 (2 pages)
19 December 2014	Director's details changed for Mr David Brett Lancefield on 1 July 2014 (2 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Termination of appointment of Morag Fricker as a director (1 page)
16 June 2014	Termination of appointment of Morag Fricker as a director (1 page)
16 June 2014	Appointment of Mr Gareth Ian Jones as a director (2 pages)
16 June 2014	Appointment of Mr Gareth Ian Jones as a director (2 pages)
6 May 2014	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014 (1 page)
11 April 2014	Sub-division of shares on 17 March 2014 (5 pages)
11 April 2014	Sub-division of shares on 17 March 2014 (5 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2014 (6 pages)
24 March 2014	Memorandum and Articles of Association (4 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2014 (6 pages)
24 March 2014	Memorandum and Articles of Association (4 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2014 (6 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2014 (6 pages)
13 February 2014	Statement of company's objects (2 pages)
13 February 2014	Statement of company's objects (2 pages)
6 December 2013	Appointment of Mrs Claire Whiddett as a secretary (1 page)
6 December 2013	Appointment of Mrs Morag Fricker as a director (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Termination of appointment of Morag Fricker as a secretary (1 page)
6 December 2013	Appointment of Mrs Claire Whiddett as a secretary (1 page)
6 December 2013	Director's details changed for Mr David Brett Lancefield on 15 December 2012 (2 pages)
6 December 2013	Appointment of Mrs Morag Fricker as a director (2 pages)
6 December 2013	Termination of appointment of Morag Fricker as a secretary (1 page)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Director's details changed for Mr David Brett Lancefield on 15 December 2012 (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Registration of charge 043194680003 (14 pages)
18 June 2013	Registration of charge 043194680003 (14 pages)
13 December 2012	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 2Nd Floor 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Registered office address changed from 2Nd Floor 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 2Nd Floor 76-78 Red Lion Street London WC1R 4NA on 4 January 2011 (1 page)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Secretary's details changed for Ms. Morag Cowan on 2 October 2009 (1 page)
19 January 2010	Director's details changed for David Brett Lancefield on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for David Brett Lancefield on 2 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Ms. Morag Cowan on 2 October 2009 (1 page)
19 January 2010	Secretary's details changed for Ms. Morag Cowan on 2 October 2009 (1 page)
19 January 2010	Director's details changed for David Brett Lancefield on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Secretary's change of particulars / morag browne / 01/02/2009 (1 page)
4 February 2009	Secretary's change of particulars / morag browne / 01/02/2009 (1 page)
10 December 2008	Return made up to 06/12/08; full list of members (10 pages)
10 December 2008	Return made up to 06/12/08; full list of members (10 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
19 December 2006	Return made up to 08/11/06; full list of members (6 pages)
19 December 2006	Return made up to 08/11/06; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 November 2005	Return made up to 08/11/05; full list of members (6 pages)
22 November 2005	Return made up to 08/11/05; full list of members (6 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Amended accounts made up to 31 December 2003 (5 pages)
16 March 2005	Amended accounts made up to 31 December 2003 (5 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Registered office changed on 04/11/04 from: holywell centre 1 phipp street london EC2A 4PS (1 page)
4 November 2004	Registered office changed on 04/11/04 from: holywell centre 1 phipp street london EC2A 4PS (1 page)
29 October 2003	Return made up to 08/11/03; full list of members (6 pages)
29 October 2003	Return made up to 08/11/03; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 March 2003	Registered office changed on 31/03/03 from: wickham house 10 cleveland way london E1 4TR (1 page)
31 March 2003	Registered office changed on 31/03/03 from: wickham house 10 cleveland way london E1 4TR (1 page)
2 January 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2003	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2002	Registered office changed on 28/10/02 from: 42 park west building fairfield road london E3 2UR (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 42 park west building fairfield road london E3 2UR (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
23 November 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 November 2001	Incorporation (17 pages)
8 November 2001	Incorporation (17 pages)

Selecture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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